Halian Holdings Limited
Company Profile
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SmallHalian Holdings Limited
08565431•Private Limited With Share Capital
Suite 1 B, Foundation, 2 George Street, Altrincham, WA141SG
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Incorporated
11/06/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Halian Holdings Limited (08565431) is a private limited with share capital incorporated on 11/06/2013 (12 years old) and registered in altrincham, WA141SG. The company operates under SIC code 64209 and is classified as Small.
Halian holdings limited is a capital markets company based out of 2 fountain court victoria square, st albans, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/06/2013
WA141SG
Financial Overview
Total Assets
£13.65M
Liabilities
£11.43M
Net Assets
£2.23M
Est. Turnover
£6.75M
AI Estimated
Unreported
Cash
£1.3K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2020
Capital Cancellation Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Resolution
Category:Resolution
Date:10-07-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Change Of Name Notice
Category:Change Of Name
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 1 B, Foundation, 2 George Street, Altrincham, Wa14 1Sg, WA141SGRegistered
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